A One Integrated Highway Services Limited
- Incorporated
- 15 January 1999
- Industry
- Construction of roads and motorways (42110)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 6210 Bishops CourtBirmingham Business ParkSolihullBirminghamB37 7YB
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
French
Born March 1979 (47)
Ciufu Hayward, Stefan Irinel
Secretary · Appointed 1 November 2020
Officer history (13 former)
28 July 2025
28 July 2025
16 February 2022
31 January 2022
31 January 2022
1 November 2020
Appointed Ciufu Hayward, Stefan Irinel as Secretary
31 October 2020
8 September 2020
22 March 2019
12 December 2012
12 December 2012
17 September 2010
17 September 2010
1 January 2008
31 December 2007
1 April 2005
31 March 2005
1 January 2005
1 January 2005
1 January 2004
1 January 2004
24 February 1999
24 February 1999
24 February 1999
2 February 1999
2 February 1999
15 January 1999
15 January 1999
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2644726
Group structure 13 companies
Ownership group derived from the Companies House PSC register
A One Integrated Highway Services Limited This company DissolvedOwns 75–100% of shares
Aram Resources Limited Owns 75–100% of shares
Breedon Colas Limited Owns 25–50% of shares
Colas (Gabon) UK Limited Owns 25–50% of shares
Colas Siac Limited Owns 75–100% of shares
Colas UK Projects Limited Owns 50–75% of shares
Colcon Limited Owns 75–100% of shares
Ensign Highways Holdings Limited Owns 25–50% of shares
Ensign Highways Limited Owns 75–100% of shares
I.C.B. Emulsions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 5 May 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 27 April 2026 | Application to strike the company off the register | 1 | ||
| 5 August 2025 | Appointment of a director | 2 | ||
| 5 August 2025 | Termination of appointment of a director | 1 |
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